DOSSIERS / ΚΟΣΙΗΣ & ΑΝΑΣΤΑΣΙΑΔΗΣ ΛΙΜΙΤΕΔ
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ΚΟΣΙΗΣ & ΑΝΑΣΤΑΣΙΑΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1970-04-06
KYBE ID: HE2992 · HE2992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

strike_off
ΚΟΣΙΗΣ & ΑΝΑΣΤΑΣΙΑΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE2992
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-04-06
DRCIP data.gov.cy
Ρωμανού, 4-6,, Flat 112,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
ANASTASIADES & SONS LIMITEDdissolvedANASTASIADES & SONS (PROPERTY & INVESTMENTS) LIMITEDactiveEUROLINK CONSULTANTS (CYPRUS) LIMITEDdissolvedNICOS & TASSOS ESTATES LIMITEDstrike_offΔΙΟΝ. ΤΟΥΜΑΖΗΣ ΛΙΜΙΤΕΔactiveΔΙΟΝ. ΤΟΥΜΑΖΗΣ ΟΙΚΙΣΤΙΚΗ ΛΙΜΙΤΕΔdissolvedΔΙΟΝ. ΤΟΥΜΑΖΗΣ & ΣΥΝΕΡΓΑΤΕΣactiveΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ Γ. ΒΑΣΙΛΕΙΟΥ & ΣΙΑactiveΟΙΚΙΣΤΙΚΗ (ΠΑΝΟΡΜΑ) ΛΙΜΙΤΕΔactiveΠΑΡΑΔΟΣΙΑΚΟ ΠΑΝΤΟΠΩΛΕΙΟ ΕΛΛΗΝΙΚΗ ΓΗdissolved

Connections

23 links
Shared operator — likely the same administrator
EUROLINK CONSULTANTS (CYPRUS) LIMITEDShared registered address · 2 share thisANASTASIADES & SONS (PROPERTY & INVESTMENTS) LIMITEDShared officer / director · 2 share thisΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΤΑ ΝΕΑ" ΛΙΜΙΤΕΔShared officer / director · 5 share thisL.K. FOSFERON LIMITEDShared officer / director · 5 share thisNICOS & TASSOS ESTATES LIMITEDShared officer / director · 5 share thisΝΙΚΟΣ ΚΟΣΗΣ ΠΡΟΠΕΡΤΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisANASTASIADES & SONS LIMITEDShared officer / director · 5 share thisΕΠΙΧΕΙΡΗΣΕΙΣ ΔΑΛΙΚΟ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΔΟΜΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΑΣΤΑΣΙΑΔΗ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisKAHANSA MEDITERRANEAN LIMITEDShared officer / director · 5 share thisKOTSONIS - KOSHIS - KYRIAKIDES LIMITEDShared officer / director · 7 share thisLPCC PLATINUM SERVICES LIMITEDShared officer / director · 7 share thisΕ.Α.Ρ. ΑΝΕΞΑΡΤΗΤΗ ΡΑΔΙΟΤΗΛΕΟΡΑΣΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCLERMA ESTATES LIMITEDShared officer / director · 9 share thisMISTRAS (TECHNICAL SERVICES) LIMITEDShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 23 — full graph via /v1/entities/HE2992/network.

People with significant control

11 people
NameRoleFromSource
ΓΕΝΕΘΛΙΟΣ ΜΙΧΑΗΛ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΙΔΑΛΗ ΚΟΣΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΣΙΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΚΟΣΗΣdirector—Cyprus registry
ΛΟΥΙΖΑ ΚΟΣΗdirector—Cyprus registry
ΝΙΚΟΣ ΚΟΣΙΗΣdirector—Cyprus registry
ΤΑΣΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΤΑΣΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣ Για ΓΕΝΕΘΛΙΟΣ ΜΙΧΑΗΛ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΦΙΛΙΤΣΑ ΑΝΑΣΤΑΣΙΑΔΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΚΟΣΙΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100